The research of an incremental conceptive clustering algorithm and its application in detecting money laundering

DOI10.1007/BF02829213OpenAlexW2075921190MaRDI QIDQ3445977FDOQ3445977

Authors: Yunkai Chen, Zheng Ding Lu, Ruixuan Li, Yuhua Li, X. L. Sun 

Publication date: 8 June 2007

Published in: Wuhan University Journal of Natural Sciences (Search for Journal in Brave)

Full work available at URL: https://doi.org/10.1007/bf02829213

zbMATH Keywords

categoricalDMSCTmoney launderingincremental conceptive clustering

Mathematics Subject Classification ID

Statistics (62-XX) Game theory, economics, finance, and other social and behavioral sciences (91-XX) Computer science (68-XX)

Cites Work

• Finding Groups in Data
• Very simple classification rules perform well on most commonly used datasets
• Mining association rules using clustering

Cited In (1)

• Using link analysis technique with a modified shortest-path algorithm to fight money laundering

Uses Software

• clusfind

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